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We’ve Been Shortlisted In The Compliance Register Platinum Awards 2022

We’re excited to announce we have been shortlisted in the Compliance Register Platinum Awards 2022 in the following categories:

  • Best Consultancy – Regulatory Compliance
  • Best Compliance Consultant – Heather O’Gorman, Head of Financial Crime
  • Rising Star – Jack Williams, Payment Services Manager

View the 2022 Awards shortlist here.

About The Compliance Register

The Compliance Register was founded in 1995 as a financial services industry group dedicated to assisting Senior Managers and “Compliance Professionals” with their professional needs. By “Compliance Professionals” we mean “all compliance officers and staff, Money Laundering Reporting Officers, anti-Financial Crime and other relevant professionals.” We have long recognised that compliance cannot be effective without the support of senior management. It is therefore our policy to encourage CEOs and MDs to take an active interest in compliance matters and to register as members.

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Heather O’Gorman, Head of Financial Crime at Thistle Initiatives said:

“I feel very privileged to be nominated for the Best Compliance Consultant Award in this year’s Compliance Register Platinum Awards. It should be a great evening and I would like to wish all of my fellow nominees the best of luck!”

Jack Williams, Payment Services Manager at Thistle Initiatives said:

“It is a great honour to be recognised and shortlisted for Compliance Rising Star at the Compliance Register Awards. I wish the best of luck to my fellow nominees and look forward to meeting them at the awards ceremony”.

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